Matrix Midco 1 Limited. Head office in Newcastle. Check Director.

Matrix Midco 1 Limited, Newcastle

Matrix Midco 1 Limited is a private limited company. Located at C/O Biocomposites Limited Keele Science Park, Keele, Newcastle ST5 5NL, the aforementioned 6 years old business was incorporated on 2017-05-11 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Simon G. (appointed on 01 July 2022), John B. (appointed on 31 May 2017).

About
Name: Matrix Midco 1 Limited
Number: 10765615
Incorporation date: 2017-05-11
End of financial year: 31 December


Address:	C/o Biocomposites Limited Keele Science Park Keele Newcastle ST5 5NL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Matrix Topco Limited

11 May 2017

Address	Devonshire House, 3rd Floor 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10765301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Matrix Midco 1 Limited confirmation statement filing is 2024-05-24. The most recent one was sent on 2023-05-10. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Matrix Topco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Mayfair Place, W1J 8AJ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/05/10 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2022/06/30 filed on: 6th, July 2022 \| officers	Free Download (1 page)
CH01	On 2022/07/01 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/01. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, June 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/06/22 filed on: 6th, June 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, June 2022 \| capital	Free Download (1 page)
SH19	468184.75 GBP is the capital in company's statement on 2022/06/06 filed on: 6th, June 2022 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/05/10 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/05/10 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
SH01	46818475.00 GBP is the capital in company's statement on 2017/05/31 filed on: 17th, August 2017 \| capital	Free Download (5 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 13th, June 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, June 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2017 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2017 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ England on 2017/06/08 to C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL filed on: 8th, June 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/05/31. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/31. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/31 filed on: 8th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/31 filed on: 8th, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Ta Associates (Uk) Llp, Devonshire House, 3rd Floo 1 Mayfair Place London W1J 8AJ England on 2017/05/12 to Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ filed on: 12th, May 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2017 \| incorporation	Free Download (16 pages)

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